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Kankakee Times

Monday, November 25, 2024

Village of Bourbonnais Board of Trustees will meet February 5.

Meeting 02

Village of Bourbonnais Board of Trustees will meet Feb. 5.

Here is the agenda provided by the Board:

1. Roll Call: Clerk Simeur

2. Approval Of Minutes:

a. Regular Board Minutes: January 22, 2018

3. Reports From Commissions And Advisory Boards

a. Planning Commission: January 25, 2018

4. Bids And Quotes

5. Correspondence

6. Finance Committee

Trustee Rick Fischer, Chair

a. Consideration to Approve Accounts Payable February 5, 2018

7. Administration Committee Trustee Angie Serafini, Chair

a. Ordinance No. 18-2089 (An Ordinance Amending the Municipal Code of the Village of Bourbonnais, Illinois Concerning Residency Requirements.) Second Reading

8. Community & Economic Development Committee

Trustee Jeff Keast, Chair

a. Resolution 18-1294 (A Resolution Approving an Extension to an Intergovernmental Agreement Between the County of Kankakee, City of Kankakee, City of Momence, Village of Bourbonnais, Village of Bradley, and the Village of Manteno for the Promotion of Tourism)

9. Police Committee

Trustee Bruce Greenlee, Chair

10. Public Works Committee

Trustee Randy King, Chair

a. Resolution 18-1295 (A Resolution Requesting a Highway Permit From the Illinois Department of Transportation for the Village to Construct Improvements Along US Route 45/52 Located at 6000 N Road/Bourbonnais Parkway)

11. Utility Committee

Trustee Jack Littrell, Jr., Chair

a. Resolution 18-1296 (A Resolution Approving a Non-Exclusive Public Way Access Agreement for Fiber Optic Cable by and Between Olivet Nazarene University and the Village of Bourbonnais)

b. Resolution 18-1297 (A Resolution Authorizing the Amendment of Certain Previously Approved Minutes From Meetings of the Utility Committee of the Village of Bourbonnais)

12. Committee Meetings Set - See Calendars

13. Village Administrator's Report

Michael Van Mill, Village Administrator

14. Village Attorney's Report

Patrick Dunn, Attorney

15. Village President's Report

Paul Schore, Village President

a. Proclamation No. 18-311: Proclamation Designating February 4-10, 2018 as "Scout Week" in the Village of Bourbonnais

16. Old Business

17. New Business

18. Public Comments

19. Adjournment

http://www.villageofbourbonnais.com/administrator/components/com_webfoot_minutes_and_agendas/upload/d4328a1ac3d93916b1f049044f9bd0f6-2018-02-05-website.pdf

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